October 2017 JD Supra

On August 22, 2017, FinCEN (Financial Crimes Enforcement Network) published a new Advisory regarding Geographic Targeting Orders (GTOs) covering residential real estate transactions in certain counties or boroughs of New York, Florida, California, Texas and Hawaii (newly added in this GTO).   The triggering purchase amounts are: https://www.jdsupra.com/legalnews/new-gto-covers-wire-transfers-82572/